Gouvernance Anglo American plc

AAL

GB00B1XZS820

Sociétés minières intégrées

Temps réel estimé Cboe Europe Autres places de cotation 11:08:57 25/04/2025			Varia. 5j.	Varia. 1 janv.
2 128,25 ^GBX	-1,24 %		+4,97 %	-9,69 %

10:42	HSBC abaisse Smith & Nephew à « conserver ».	AN
24/04	La restructuration du portefeuille d'Anglo American progresse après un trimestre « solide ».	AN

Comité Exécutif: Anglo American plc

Dirigeant

Fonctions occupéesDepuis

Duncan Wanblad

57 ans

Chief Executive Officer

19/04/2022

Matthew Thomas Samuel Walker

44 ans

Sales & Marketing

01/12/2023

John Heasley

Director of Finance/CFO

01/12/2023

Monique Carter

52 ans

Human Resources Officer

05/06/2023

Matthew Daley

45 ans

Chief Operating Officer	01/01/2023
Chief Tech/Sci/R&D Officer	01/01/2023

Emma Waterworth

Investor Relations Contact

Vanessa Dennett

61 ans

General Counsel

01/11/2006

Richard John Brent Price

62 ans

General Counsel	01/05/2017
Corporate Secretary	01/04/2018

Richard Morgan

General Counsel

01/09/2010

Composition du Conseil d'Administration: Anglo American plc

Administrateur

ComitésDepuis

Stuart Chambers

68 ans

Nominating Committee Chair

01/11/2017

Ian Tyler

63 ans

Audit Committee	01/01/2022
Nominating Committee	21/06/2022
Compensation Committee Chair	01/04/2025
Compensation Committee	21/06/2022
Audit Committee Chair	29/11/2022
Nominating Committee Chair	02/05/2024

Thembalihle Nyasulu

70 ans

Compensation Committee	01/07/2023
Nominating Committee	01/01/2025
Audit Committee	01/07/2023
HR Committee	01/07/2023
Governance Committee	01/07/2023

Ian Ashby

66 ans

Compensation Committee	25/07/2017
Nominating Committee	25/07/2017
Audit Committee	18/07/2022

Anne Wade

53 ans

Audit Committee	01/01/2025
Governance Committee Chair	01/10/2023
Nominating Committee Chair	01/10/2023

Nonkululeko Nyembezi-Heita

65 ans

Audit Committee Chair
Audit Committee	01/01/2020

Hilary Maxson

47 ans

Nominating Committee	01/08/2021
Audit Committee Chair	19/04/2022

Marcelo de Almeida Bastos

62 ans

Nominating Committee

01/04/2019

Duncan Wanblad

57 ans

Director/Board Member

19/04/2022

Magali Anderson

58 ans

Director/Board Member	01/04/2023
Independent Dir/Board Member	01/04/2023

John Heasley

Director/Board Member

01/12/2023

Dernières Nominations: Anglo American plc

Precore Gold Corp. annonce la nomination de Louis Gariepy au sein de son comité consultatif	17/04	CI
BP p.l.c. nomme Ian Tyler administrateur non exécutif et président élu du comité de rémunération, avec effet au 1er avril 2025	06/03	CI
Abitibi Metals Corp. annonce la nomination de Louis Gariepy au poste de vice-président à l'exploration.	26/02	CI
DOSSIER DE PRESSE-Financial Times - 18 février	18/02	RE
Anglo American Platinum augmente son dividende malgré l'effondrement des bénéfices pour 2024	17/02	AN
Eramet : prochain directeur général nommé	14/02	CF
Participations et campagnes récentes de l'activiste Elliott	10/02	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Anglo American plc

Insider

Fonctions occupées

DepuisJusqu'au

Peter Graeme Whitcutt

Corporate Officer/Principal	01/01/2003	01/01/2016
Sales & Marketing	01/01/2016	01/12/2023

Anik Michaud

Corporate Officer/Principal

01/01/2008

31/05/2023

Tracey Kerr

Corporate Officer/Principal

26/08/2011

01/04/2021

Jack Edward Thompson

Director/Board Member	16/11/2009	30/04/2019
Independent Dir/Board Member	16/11/2009	30/04/2019

Philip Hampton

Director/Board Member	10/11/2009	01/01/2019
Independent Dir/Board Member	06/06/2011	01/01/2019

René Médori

Director/Board Member	21/10/2009	01/04/2017
Director of Finance/CFO	01/09/2005	20/01/2017

Raymond Gabriel O'Rourke

Director/Board Member	14/12/2009	25/07/2016
Independent Dir/Board Member	03/08/2011	25/07/2016

Phuthuma Nhleko

Director/Board Member	09/03/2011	27/11/2015
Independent Dir/Board Member	09/03/2011	27/11/2015

David J. Challen

Director/Board Member	09/09/2002	24/04/2014
Independent Dir/Board Member	09/09/2002	24/04/2014

Chung Kong Chow

Director/Board Member	15/04/2008	24/04/2014
Independent Dir/Board Member	29/12/2010	24/04/2014

Brian Beamish

Chief Tech/Sci/R&D Officer

24/05/1999

01/09/2013

David Maxwell Weston

Chief Tech/Sci/R&D Officer	06/05/2009	28/12/2010
Corporate Officer/Principal	28/12/2010	01/09/2013

Peter L. Woicke

Director/Board Member

01/01/2006

19/04/2013

Cynthia Carroll

Director/Board Member	01/01/2007	03/04/2013
Chief Executive Officer	01/03/2007	03/04/2013

Mamphela Aletta Ramphele

Director/Board Member

19/10/2009

25/07/2012

Nicholas Oppenheimer

Director/Board Member

01/03/1999

06/10/2010

Robert Margetts

Director/Board Member	01/01/2003	22/04/2010
Independent Dir/Board Member	01/01/2003	01/01/2008

Guy Young

Corporate Officer/Principal

01/01/1997

01/01/2010

Ed Yarrow

Corporate Officer/Principal

01/01/2000

01/01/2010

Tshamano Phaswana

Director/Board Member

12/06/2002

01/01/2010

Russell King

Corporate Officer/Principal

01/04/2008

01/12/2009

Mark Moody-Stuart

Chairman

17/07/2002

01/08/2009

Karel A. L. M. van Miert

Director/Board Member

22/06/2009

Anthony Edwin Redman

Chief Tech/Sci/R&D Officer

01/01/1970

05/05/2009

Mervyn Walker

Director/Board Member	28/12/2010	28/12/2010
Human Resources Officer	19/10/2009	-
Public Communications Contact	31/12/2010	-

Robert Godsell

Director/Board Member

15/04/2008

Owen Ryan

Corporate Officer/Principal

01/01/2008

John Nicholas Wallington

Corporate Officer/Principal

01/01/2008

Ralph Alexander

Director/Board Member

01/04/2005

26/10/2007

Simon Thompson

Director/Board Member	01/01/1999	13/04/2007
Corporate Officer/Principal	-	-

Dave Barber

Director/Board Member

30/03/2007

Colin Bertram Brayshaw

Director/Board Member

30/03/2007

Anthony Trahar

Chairman	01/01/1974	01/03/2007
President	01/01/1974	01/03/2007

David Hathorn

Director/Board Member

01/01/1989

06/02/2007

Jeffrey Karoly

Comptroller/Controller/Auditor

01/01/2007

Roland Goodgame

Corporate Officer/Principal

01/03/2002

01/01/2007

Barry Erskiine Davison

Director/Board Member

01/01/1986

07/11/2006

David Cass

Corporate Officer/Principal

01/01/2000

01/01/2006

Anthony Charles Devlin

Director/Board Member

01/01/2005

Keith Robert Jackson

Corporate Officer/Principal

01/01/1973

01/01/2005

William Alan Nairn

Chief Tech/Sci/R&D Officer

01/01/2004

Polelo Lazarus Zim

Corporate Officer/Principal

01/01/2003

Nick von Schirnding von Schirnding

Investor Relations Contact	26/03/2002	-
Public Communications Contact	26/03/2002	-

Marc Barrie Watchorn

Corporate Officer/Principal

01/01/2002

Roy Derek Corrans

Corporate Officer/Principal

01/01/2001

Michael King

Director/Board Member

01/05/1999

01/05/2001

Dag Cramer

Corporate Officer/Principal

01/01/2001

Andrew King

Director of Finance/CFO

05/08/2009

Greg Hart

Corporate Officer/Principal

01/01/1982

01/01/1989

Barry James Kevin Sullivan

Corporate Officer/Principal

01/01/1969

01/01/1974

Anthony W. Lea

Director of Finance/CFO

01/01/1972

Leisha Wemyss

Investor Relations Contact	-	-
Public Communications Contact	19/10/2009	-

Bongiwe Ntuli

Treasurer

Ben L. Keisler

General Counsel

Nicholas Dunn

Director of Finance/CFO

Paul Marius Saaiman

Director of Finance/CFO

Salmon van der Wath

Corporate Officer/Principal

Andre Fourie

Corporate Officer/Principal

Donald East

Corporate Officer/Principal

Timothy W. Rowland

Corporate Officer/Principal

Jim Wynn

Corporate Officer/Principal

Robin George Mills

Director/Board Member

Ciaran O’Brien

Corporate Officer/Principal

Douglas Ramaphosa

Public Communications Contact

Thomas Wixley

Director/Board Member	03/08/2009	-
Chairman	-	03/08/2009

Simon Frederick William Village

Corporate Officer/Principal

Göran Lindahl

Director/Board Member

David Reading

Corporate Officer/Principal

Robert Danchin

Corporate Officer/Principal	09/12/2010	-
President	06/10/2010	09/12/2010

David Brian Sherriffs

Corporate Officer/Principal

Geoff A. Wilkinson

Corporate Secretary

Rodney Baxter

Corporate Officer/Principal

Murray D. Bath

Corporate Officer/Principal

Nicholas Jordan

Corporate Secretary

Mark Chetwynd

Corporate Officer/Principal

Laurence R. Olivier

Corporate Officer/Principal

Danny Keating

Corporate Officer/Principal

Nick Franey

Corporate Officer/Principal

Chris Sangster

Corporate Officer/Principal

John Ferguson Bowater

Corporate Officer/Principal

Caroline Crampton

Public Communications Contact

19/10/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	11

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	6
Femme	5

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Anglo American plc figure parmi les 1ers groupes miniers mondiaux. L'activité s'organise autour de 10 familles de produits: - minerais de fer : 59,9 Mt produites en 2023 ; - cuivre : 826,2 Kt produites ; - palladium ; - diamant : 31,9 millions de carats produits; - rhodium ; - charbon thermique ; - charbon métallurgique ; - platine ; - manganese; - nickel : 40 Kt produites. La répartition géographique du CA est la suivante : Royaume Uni (5,9%), Europe (10,8%), Chine (30,4%), Japon (11,6%), Inde (7%), Asie (17,6%), Afrique du Sud (2,6%), Afrique (4,3%), Brésil (2,8%), Chili (2,7%), Amérique du Sud (0,2%), Amérique du Nord (3,8%) et Australie (0,3%).

Employés

55 542

Secteur

Sociétés minières intégrées

Agenda

30/04 - Assemblée générale

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